DOSSIERS / ALIAS BIKES CENTER (PAPHOS) LIMITED
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Company dossier

ALIAS BIKES CENTER (PAPHOS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-09
KYBE ID: HE132342 · HE132342 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
ALIAS BIKES CENTER (PAPHOS) LIMITED
DRCIP data.gov.cy
HE132342
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-09
DRCIP data.gov.cy
Ποσειδώνος,, ALIATHON VILLAGE,, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

24 links
Shared operator — likely the same administrator
OREA HOLIDAYS LIMITEDShared officer / director · 3 share thisDAVOS SOLAR LTDShared officer / director · 3 share thisCOMNOVA GmbHShared officer / director · 3 share thisSH - Regeltechnik Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisALIATHON HOLIDAY VILLAGEShared registered address · 4 share thisΑΛΙΑΘΩΝ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisA.G.P. TASTE & LEISURE LIMITEDShared registered address · 4 share thisLifestyle Management & Event GmbHShared officer / director · 7 share thisCasa plus schlüsselfertig bauen GmbHShared officer / director · 7 share thisLand & Leute Gruppenreisen GmbHShared officer / director · 7 share thisLifestyle Travel Team Verwaltungs GmbHShared officer / director · 7 share thisSCI SOCOBAUMShared officer / director · 7 share thisLIFESTYLE INTERTRAVEL LIMITEDShared officer / director · 7 share thisΠΑΛΑΤΙΝΟ ΚΕΡΑΜΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSWAZI ENTERPRISES LIMITEDShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 24 — full graph via /v1/entities/HE132342/network.

People with significant control

4 people
NameRoleFromSource
ALFRED BAUMdirector—Cyprus registry
ROBERT MAYRHOFERdirector—Cyprus registry
ΘΕΜΗΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ Μ. ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALFRED BAUM (officer) matches PEP Alfred Baum — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100